11 Cambridge Close
Stock
Essex
CM4 9FA
Secretary Name | Cavendish Secretarial Limited (Corporation) |
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Status | Current |
Appointed | 05 September 2002(same day as company formation) |
Correspondence Address | 72 New Cavendish Street London W1G 8AU |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 2002(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 8 Baker Street London W1U 3LL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £85,068 |
Net Worth | -£2,612 |
Cash | £1 |
Current Liabilities | £2,692 |
Latest Accounts | 31 December 2003 (20 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
11 August 2006 | Dissolved (1 page) |
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11 May 2006 | Notice of move from Administration to Dissolution (13 pages) |
3 January 2006 | Administrator's progress report (11 pages) |
7 July 2005 | Statement of administrator's proposal (35 pages) |
10 May 2005 | Registered office changed on 10/05/05 from: 72 new cavendish street london W1M 8AU (1 page) |
6 May 2005 | Appointment of an administrator (1 page) |
22 September 2004 | Return made up to 05/09/04; full list of members (5 pages) |
7 July 2004 | Full accounts made up to 31 December 2003 (11 pages) |
27 January 2004 | Particulars of mortgage/charge (7 pages) |
27 January 2004 | Particulars of mortgage/charge (3 pages) |
19 January 2004 | Declaration of assistance for shares acquisition (6 pages) |
19 January 2004 | Resolutions
|
14 January 2004 | Particulars of mortgage/charge (7 pages) |
31 October 2003 | Accounting reference date extended from 30/09/03 to 31/12/03 (1 page) |
1 October 2003 | Return made up to 05/09/03; full list of members (5 pages) |
19 November 2002 | Director's particulars changed (1 page) |
12 September 2002 | New director appointed (2 pages) |
12 September 2002 | Secretary resigned (1 page) |
12 September 2002 | Director resigned (1 page) |
12 September 2002 | New secretary appointed (2 pages) |